Al Zumoroud And Al Yaqoot Gold And Jewellers Trading L.L.C.

Active exclusionSpecial Entity Designation

Al Zumoroud And Al Yaqoot Gold And Jewellers Trading L.L.C. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jun 6, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: QV4ZZMJBEQ93
Physical address: OFFICE M-10 M-11 M-12 - KING OF GHAITH HAMEL BIN KHADIM AL GHAITH AL QUBAISI AL DAGHAYA PO BOX 90928, DUBAI
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Jun 6, 2024
Termination: Indefinite
Cross-reference: (also AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.)

Agency comments

Redacted for Security Reasons